ESTATE RESOURCES LIMITED
BELFAST


Company number NI030036
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address C/O OSBORNE KING THE METRO BUILDING, 6-9 DONEGALL SQUARE SOUTH, BELFAST, BT1 5JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ESTATE RESOURCES LIMITED are www.estateresources.co.uk, and www.estate-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Estate Resources Limited is a Private Limited Company. The company registration number is NI030036. Estate Resources Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Estate Resources Limited is C O Osborne King The Metro Building 6 9 Donegall Square South Belfast Bt1 5ja. . HENRY, Stuart Paul is a Secretary of the company. O'NEILL, John Nicholas is a Director of the company. Secretary BURROWS, David has been resigned. Director KIMPTON, Gareth Scott has been resigned. Director MATHEWSON, Colin Samuel has been resigned. Director WATSON, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENRY, Stuart Paul
Appointed Date: 26 May 2008
Director
O'NEILL, John Nicholas
Appointed Date: 23 December 2008
63 years old

Resigned Directors

Secretary
BURROWS, David
Resigned: 26 May 2008
Appointed Date: 10 October 1995
Director
KIMPTON, Gareth Scott
Resigned: 15 December 2014
Appointed Date: 23 December 2008
56 years old
Director
MATHEWSON, Colin Samuel
Resigned: 12 February 2009
Appointed Date: 10 October 1995
63 years old
Director
WATSON, Robert
Resigned: 12 February 2009
Appointed Date: 10 October 1995
65 years old

Persons With Significant Control

Mr Stuart Paul Henry
Notified on: 10 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Martin Wallace Mcdowell
Notified on: 10 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTATE RESOURCES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
12 Feb 2015
Termination of appointment of Gareth Scott Kimpton as a director on 15 December 2014
...
... and 57 more events
20 Nov 1995
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Oct 1995
Pars re dirs/sit reg off
10 Oct 1995
Decln complnce reg new co
10 Oct 1995
Memorandum
10 Oct 1995
Articles

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